SDN list · entry 19135
LAREDO DONJUAN Ismael
Yes. LAREDO DONJUAN Ismael is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 19135, added on April 14, 2016. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | April 14, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LAREDO DONJUAN Ismael | Primary name | strong |
| LAREDO DON JUAN Ismael | A.K.A. | strong |
| LAREDO Ismael | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | LADI830828HGRRNS08 | Mexico |
| R.F.C. | LADI830828T92 | Mexico |
Details published by OFAC
| Date of birth | August 28, 1983 |
|---|---|
| Place of birth | Acapulco de Juarez, Guerrero, Mexico |
| Citizenship | Mexico |
| Address | Cuernavaca, Morelos, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act